OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- DALIAN OCEAN FISHING COMPANY LIMITEDDec 9, 2022
- FUZHOU HONGLONG OCEAN FISHING CO., LTD.Dec 9, 2022
- PRIME CHEER CORPORATION LTD.Dec 9, 2022
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.Dec 9, 2022
- PINGTAN MARINE ENTERPRISE LTD.Dec 9, 2022
- FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.Dec 9, 2022
- MERCHANT SUPREME CO., LTD.Dec 9, 2022
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIDec 8, 2022
- OGC-VICTORIA HOLDING LTDDec 8, 2022
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIDec 8, 2022
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- BASLAM NAKLIYAT VE DIS TICARET LTD STIDec 8, 2022
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- AKTAU PETROL TICARET ANONIM SIRKETIDec 8, 2022
- ASB GROUP OF COMPANIES LIMITEDDec 8, 2022
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- SOM PETROL TICARET ANONIM SIRKETIDec 8, 2022
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETIDec 8, 2022
- SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETIDec 8, 2022
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETIDec 8, 2022
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- CGN TRADE FZEDec 8, 2022
- GENT PETROL VE DIS TICARET LIMITED SIRKETIDec 8, 2022
- ELVEGARD SHIPPING LTDDec 8, 2022
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETIDec 8, 2022
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESDec 1, 2022
- THE AUDITORS FOR ACCOUNTING AND AUDITINGDec 1, 2022
- COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A.Nov 18, 2022
- COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMANov 18, 2022
- MAYANIQUEL, SOCIEDAD ANONIMANov 18, 2022
- MONCH GENERAL TRADING L.L.C.Nov 17, 2022
- TORGAN CO., LIMITEDNov 17, 2022
- SUM FIVE PETROCHEMICALS TRADING L.L.CNov 17, 2022
- HONG KONG AEONIAN COMPLEX CO., LIMITEDNov 17, 2022
- NEWTON TRADING FZENov 17, 2022
- BARZA STYLE & MODE CO., LIMITEDNov 17, 2022
- UTELIZ RESOURCES CO., LIMITEDNov 17, 2022
- ACCESS TECHNOLOGY TRADING L.L.CNov 17, 2022
- LA NUEVA FAMILIA MICHOACANANov 17, 2022
- GALAXY PETROCHEMICAL FZENov 17, 2022
- HIGHLINE LOGISTIC HK LIMITEDNov 17, 2022
- EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.Nov 17, 2022